This company is commonly known as Schroder Administration Limited. The company was founded 20 years ago and was given the registration number 04968626. The firm's registered office is in LONDON. You can find them at 1 London Wall Place, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SCHRODER ADMINISTRATION LIMITED |
|---|---|---|
| Company Number | : | 04968626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 London Wall Place, London, England, EC2Y 5AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, London Wall Place, London, England, EC2Y 5AU | Corporate Secretary | 14 December 2016 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 16 July 2019 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 23 November 2015 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 27 January 2009 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 11 February 2016 | Active |
| 31, Gresham Street, London, EC2V 7QA | Secretary | 16 September 2005 | Active |
| 50 Eltham Road, Lee Green, London, SE12 8UB | Secretary | 01 July 2004 | Active |
| 31, Gresham Street, London, England, EC2V 7QA | Secretary | 01 August 2007 | Active |
| 2 Wheatsheaf Close, Woking, GU21 4BP | Secretary | 18 November 2003 | Active |
| 31, Gresham Street, London, United Kingdom, EC2V 7QA | Corporate Secretary | 03 July 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 November 2003 | Active |
| 8 Colinette Road, London, SW15 6QQ | Director | 01 June 2004 | Active |
| 31, Gresham Street, London, EC2V 7QA | Director | 07 September 2010 | Active |
| Redcap Cottage, Links Road, Bramley, Guildford, United Kingdom, GU5 0AL | Director | 09 May 2007 | Active |
| 51 Kenilworth Avenue, Wimbledon, London, SW19 7LP | Director | 18 November 2003 | Active |
| 15 Deben Road, Colchester, CO4 3UZ | Director | 07 December 2006 | Active |
| 11 Weald Road, Sevenoaks, TN13 1QQ | Director | 25 July 2008 | Active |
| 31 Gresham Street, London, EC2V 7QA | Director | 23 April 2015 | Active |
| 31, Gresham Street, London, EC2V 7QA | Director | 01 June 2004 | Active |
| 31, Gresham Street, London, England, EC2V 7QA | Director | 27 January 2009 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 07 September 2010 | Active |
| 31 Gresham Street, London, EC2V 7QA | Director | 29 September 2008 | Active |
| St Leonards House, 9 Priory Close, Turvey, MK43 8BG | Director | 18 November 2003 | Active |
| Schroders Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, London Wall Place, London, England, EC2Y 5AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Officers | Change person director company with change date. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-31 | Officers | Change person director company with change date. | Download |
| 2020-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-30 | Officers | Change person director company with change date. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-16 | Officers | Appoint person director company with name date. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-28 | Capital | Capital allotment shares. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Officers | Change person director company with change date. | Download |
| 2018-09-13 | Officers | Change person director company with change date. | Download |
| 2018-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-08 | Officers | Change person director company with change date. | Download |
| 2018-09-08 | Officers | Change corporate secretary company with change date. | Download |
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